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MILLERS WHARF MANAGEMENT COMPANY LIMITED

Company number 01993760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2013 AA Accounts for a dormant company made up to 23 June 2013
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 23 June 2012
11 Jan 2012 AP01 Appointment of Mrs Sarah Victoria Ingram as a director
06 Dec 2011 TM01 Termination of appointment of Barry Linsley as a director
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
24 Oct 2011 AA Full accounts made up to 23 June 2011
28 Jun 2011 AP01 Appointment of Miss Sarah Justine Farley as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 19/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CC04 Statement of company's objects
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
18 Nov 2010 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 November 2010
18 Nov 2010 CH01 Director's details changed for Adrian Alan Austin on 30 October 2010
18 Nov 2010 CH01 Director's details changed for Nigel Geoffrey Ackerman on 30 October 2010
18 Nov 2010 CH01 Director's details changed for Barry Thomas Linsley on 30 October 2010
14 Oct 2010 AA Full accounts made up to 23 June 2010
08 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010
02 Jul 2010 AP01 Appointment of Mrs Pauline Louise Taylor as a director
24 May 2010 AP01 Appointment of Mrs Pauline Louise Taylor as a director
29 Jan 2010 TM01 Termination of appointment of Ivan Bateman as a director
29 Jan 2010 TM01 Termination of appointment of Philip Bass as a director
29 Jan 2010 TM01 Termination of appointment of Edward Taylor as a director
02 Jan 2010 AA Full accounts made up to 23 June 2009
09 Dec 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders